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CSC FINANCIAL SOLUTIONS LIMITED

Company number 02881436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Jun 2000 AA Full group accounts made up to 31 December 1998
31 May 2000 MEM/ARTS Memorandum and Articles of Association
17 Mar 2000 CERTNM Company name changed mynd corporation LIMITED\certificate issued on 20/03/00
29 Feb 2000 CERTNM Company name changed policy management systems corpor ation LIMITED\certificate issued on 01/03/00
10 Dec 1999 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
08 Sep 1999 288b Director resigned
08 Sep 1999 288a New director appointed
12 Apr 1999 AUD Auditor's resignation
29 Mar 1999 363a Return made up to 02/12/98; no change of members; amend
25 Mar 1999 287 Registered office changed on 25/03/99 from: creative house broad lane bracknell berkshire RG12 9GU
24 Feb 1999 CERTNM Company name changed pms creative LIMITED\certificate issued on 24/02/99
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
08 Dec 1998 363s Return made up to 02/12/98; full list of members
  • 363(287) ‐ Registered office changed on 08/12/98
  • 363(288) ‐ Director's particulars changed
16 Oct 1998 AA Full group accounts made up to 31 December 1997